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RENOLD POWER TRANSMISSION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00182382
Incorporation Date
1922-06-09
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

RENOLD POWER TRANSMISSION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00182382, and its current status with Companies House is active. The company was incorporated on 9 June 1922 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for RENOLD POWER TRANSMISSION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RENOLD POWER TRANSMISSION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENOLD LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RENOLD LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for RENOLD POWER TRANSMISSION LIMITED are current appointments, filed with Companies House. Adam Worsley (appointed 2019-12-31), Andrew Buller (appointed 2019-12-31) and James Robert Haughey (appointed 2021-05-24) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-01-03) serves as Company Secretary. The remaining 1 record shown (Michael Wallwork) is a former appointment that has since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RENOLD POWER TRANSMISSION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Adam Worsley ACTIVE

Appointed
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Buller ACTIVE

Appointed
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Robert Haughey ACTIVE

Appointed
2021-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2012-01-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michael Wallwork RESIGNED

Appointed
2018-02-14
Resigned
2026-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RENOLD POWER TRANSMISSION LIMITED sits 1 level below its ultimate parent, RENOLD LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above RENOLD POWER TRANSMISSION LIMITED is RENOLD LIMITED, holding 100% as filed in RENOLD POWER TRANSMISSION LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Poland, Sweden, Denmark, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RENOLD LIMITED
United Kingdom
RENOLD POLSKA SP Z O O
PolandPL 8522465044

RENOLD CONTINENTAL LIMITED
United KingdomGB 00185145

Renold Transmission AB
SwedenSE 5563384618

Renold A/S
DenmarkDK 62674016

Renold Gesellschaft mit beschränkter Haftung
AustriaAT FN79298s

Renold Gesellschaft mit beschränkter Haftung
AustriaAT FN 079298S

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Frequently Asked Questions

Who owns RENOLD POWER TRANSMISSION LIMITED?

One shareholder is currently on record for RENOLD POWER TRANSMISSION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENOLD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RENOLD POWER TRANSMISSION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENOLD POWER TRANSMISSION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RENOLD POWER TRANSMISSION LIMITED have on record?

1 shareholder is shown on record for RENOLD POWER TRANSMISSION LIMITED.

What is RENOLD POWER TRANSMISSION LIMITED's company registration number?

RENOLD POWER TRANSMISSION LIMITED's registration number is 00182382, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENOLD POWER TRANSMISSION LIMITED still an active company?

RENOLD POWER TRANSMISSION LIMITED's status on Companies House is listed as active.

When was RENOLD POWER TRANSMISSION LIMITED incorporated?

RENOLD POWER TRANSMISSION LIMITED was incorporated on 9 June 1922, according to Companies House.

What is RENOLD POWER TRANSMISSION LIMITED's registered address?

The registered address on file for RENOLD POWER TRANSMISSION LIMITED is Manchester, United Kingdom.

What legal structure is RENOLD POWER TRANSMISSION LIMITED registered as?

RENOLD POWER TRANSMISSION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENOLD POWER TRANSMISSION LIMITED?

Four of the 5 officer records shown for RENOLD POWER TRANSMISSION LIMITED are current appointments, filed with Companies House. Adam Worsley (appointed 2019-12-31), Andrew Buller (appointed 2019-12-31) and James Robert Haughey (appointed 2021-05-24) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-01-03) serves as Company Secretary. The remaining 1 record shown (Michael Wallwork) is a former appointment that has since been resigned. Management authority at RENOLD POWER TRANSMISSION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENOLD POWER TRANSMISSION LIMITED have a parent company or subsidiaries?

RENOLD POWER TRANSMISSION LIMITED sits 1 level below its ultimate parent, RENOLD LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Poland, Sweden, Denmark, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RENOLD POWER TRANSMISSION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENOLD POWER TRANSMISSION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RENOLD POWER TRANSMISSION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENOLD POWER TRANSMISSION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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